ABM HANIA LTD
💤Zombieactive
13516708 · ltd · incorporated 2021-07-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 56210Event catering activities
- 56290Other food services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Average employees | 1600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-11📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-09📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-10-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-11➖KAMALI, Bijan Alexander resigneddirector
- 2023-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-15➕ALIZADA, Fahima appointeddirector
- 2022-11-17➖ALIZADA, Sayeda Hania resigneddirector
- 2022-11-17➕KAMALI, Bijan Alexander appointeddirector
- 2022-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-21➕ALIZADA, Sayeda Hania appointeddirector
- 2021-12-21➖KAMALI, Bijan Alexander resigneddirector
- 2021-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-15➖ALIZADA, Fahima resigneddirector
- 2021-09-15➕KAMALI, Bijan Alexander appointeddirector
- 2021-07-18🏢Company incorporatedAs ABM HANIA LTD
- 2021-07-18➕ALIZADA, Fahima appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Fahima Alizada Individual · German · DOB 05/1984 · age 42 | 75–100% | — | 75-100% shares | 18/07/2021 |
2 historic (ceased) PSCs
- Ms Aida Afrooziceased 17/11/2022· 25-50% shares · 25-50% voting · board control
- Mr Mostafa Ataei Shahnavazceased 01/10/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24 AIRCON LTD→ 12489520 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 2STL LIMITED→ 13197770 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4KIX LIMITED→ 14266599 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 TOOLS AND FIXINGS LIMITED→ 03851305 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AARKAY EXIMS LIMITED→ 08217414 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AB BLAISE LTD→ 15204661 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB COSMETICS LONDON LTD→ 15934153 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOTT & ABBOTT LIMITED→ 09150841 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERCORE INGREDIENTS LIMITED→ 11769076 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABERCORE LIMITED→ 08692842 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABMA WHOLESALERS LIMITED→ 13368685 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABODE ESSENTIALS ONLINE LTD→ 14658912 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-07-18
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 12 Parkfield Industrial Estate
Culvert Place
London
SW11 5BA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (1 active · 4 resigned)
ALIZADA, Fahima→
Activedirector · ~42y · appointed 2022-12-15
View their other companies + combined net worth →
ALIZADA, Fahima→
Resigneddirector · ~42y · appointed 2021-07-18 · resigned 2021-09-15
ALIZADA, Sayeda Hania→
Resigneddirector · ~21y · appointed 2021-12-21 · resigned 2022-11-17
KAMALI, Bijan Alexander→
Resigneddirector · ~43y · appointed 2022-11-17 · resigned 2023-09-11
KAMALI, Bijan Alexander→
Resigneddirector · ~43y · appointed 2021-09-15 · resigned 2021-12-21
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-19
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-22
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-13
termination-director-company-with-name-termination-date
officers · TM01
2023-09-21
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-20
gazette-notice-compulsory
gazette · GAZ1
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-16
appoint-person-director-company-with-name-date
officers · AP01
2023-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-17